Big Indian
Ny12410
United States
Secretary Name | Homegrove Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 2006(10 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 26 April 2016) |
Correspondence Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
Secretary Name | Mr David Martin Denton Rae |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 10 years, 2 months (resigned 30 November 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Goldsmiths Lane Wallingford Oxfordshire OX10 0DN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 1996(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | C/O Somers Baker Prince Kurz 45 Ealing Road Wembley HA0 4BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
2 at £1 | B.a. Korobova 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £574 |
Cash | £574 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
13 October 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
11 October 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
1 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
8 September 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Barbara Aleksandrovna Korobova on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Barbara Aleksandrovna Korobova on 1 October 2009 (2 pages) |
8 September 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Barbara Aleksandrovna Korobova on 1 October 2009 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 02/09/08; full list of members (3 pages) |
7 September 2009 | Return made up to 02/09/08; full list of members (3 pages) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
5 February 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
12 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
12 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | New secretary appointed (2 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN (1 page) |
15 November 2006 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
15 November 2006 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
29 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
29 September 2006 | Return made up to 02/09/06; full list of members (6 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
26 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
26 September 2005 | Return made up to 02/09/05; full list of members (6 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
22 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (1 page) |
21 September 2003 | Return made up to 02/09/03; full list of members
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21 September 2003 | Return made up to 02/09/03; full list of members
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22 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
22 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
20 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
20 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
18 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
18 October 2001 | Return made up to 02/09/01; full list of members (6 pages) |
22 December 2000 | Accounts for a small company made up to 30 September 2000 (3 pages) |
22 December 2000 | Accounts for a small company made up to 30 September 2000 (3 pages) |
21 September 2000 | Return made up to 02/09/00; full list of members (10 pages) |
21 September 2000 | Return made up to 02/09/00; full list of members (10 pages) |
29 February 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
29 February 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
28 September 1999 | Return made up to 02/09/99; no change of members
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28 September 1999 | Return made up to 02/09/99; no change of members
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3 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
3 February 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
27 August 1998 | Return made up to 02/09/98; no change of members (4 pages) |
27 August 1998 | Return made up to 02/09/98; no change of members (4 pages) |
11 May 1998 | Registered office changed on 11/05/98 from: 30 hart street henley on thames oxfordshire RG9 2AU (1 page) |
11 May 1998 | Registered office changed on 11/05/98 from: 30 hart street henley on thames oxfordshire RG9 2AU (1 page) |
11 May 1998 | Resolutions
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11 May 1998 | Resolutions
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8 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
8 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
10 September 1997 | Return made up to 02/09/97; full list of members
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10 September 1997 | Return made up to 02/09/97; full list of members
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18 November 1996 | Registered office changed on 18/11/96 from: 74 gloucester place london W1H 3HN (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: 74 gloucester place london W1H 3HN (1 page) |
21 October 1996 | Memorandum and Articles of Association (12 pages) |
21 October 1996 | Memorandum and Articles of Association (12 pages) |
17 October 1996 | Company name changed marinecone LIMITED\certificate issued on 18/10/96 (2 pages) |
17 October 1996 | Company name changed marinecone LIMITED\certificate issued on 18/10/96 (2 pages) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New secretary appointed (2 pages) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | New secretary appointed (2 pages) |
1 October 1996 | Secretary resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
25 September 1996 | Registered office changed on 25/09/96 from: 120 east road london N1 6AA (1 page) |
25 September 1996 | Registered office changed on 25/09/96 from: 120 east road london N1 6AA (1 page) |
2 September 1996 | Incorporation (15 pages) |
2 September 1996 | Incorporation (15 pages) |